STENPROP LIMITED
(Incorporated in Bermuda)
(Registration number 47031)
BSX share code: STP.BH   JSE share code: STP
ISIN: BMG8465Y1093
(?Stenprop? or ?the company?)


CHANGES TO SERVICE PROVIDERS


Shareholders are advised that the company has made the following changes to its service providers:

1.      Link Market Services South Africa Proprietary Limited will cease to act as Transfer Secretary in South Africa with effect
        from 31 January 2015. From this date, the Transfer Secretary in South Africa will be Computershare Investor Services
        Proprietary Limited.

        Contact Address:           Computershare Investor Services Proprietary Limited
                                   P.O. Box 61051
                                   Marshalltown 2107
                                   South Africa

        Contact Centre for shareholder enquiries:       0861 100 950

2.      Apex Fund Services Ltd will cease to act as Registrar and Transfer Secretary in Bermuda with effect from 31 January
        2015. From this date the Registrar and Transfer Secretary in Bermuda will be Computershare Investor Services
        (Bermuda) Limited.

        Contact Address:           Queensway House
                                   Hilgrove Street
                                   St. Helier
                                   Jersey JE1 1ES

        Contact telephone:          44 (0) 1534 281827

3.      Global Custody & Clearing Limited will cease to act as Listing Sponsor in respect of the listing of the shares of Stenprop
        Limited on the Bermuda Stock Exchange (?BSX?) with effect from 31 January 2015. From this date, the Listing
        Sponsor on the BSX will be Appleby Securities (Bermuda) Ltd.

        Contact Address:           Canon?s Court
                                   22 Victoria Street
                                   Hamilton HM12
                                   Bermuda

        Contact telephone:          1 441 298 3582

Stenprop has a primary listing on the BSX and a secondary listing on the Alternative Exchange of the JSE.

30 January 2015


JSE sponsor
Java Capital

Bermuda Stock Exchange sponsor:
LOM


LOM Corporate Finance Ltd / Global Custody & Clearing Limited